Urban&Civic Group Limited
Company 03047676 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- William Nigel Hugill Director · appointed 2020
- Robin Elliott Butler Director · appointed 2016
- David Lewis Wood Director · appointed 2016
Directors past 6 years
- William Nigel Hugill Director · appointed 2020
- Robin Elliott Butler Director · appointed 2016
- David Lewis Wood Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- William Nigel Hugill Director · appointed 2020
- Robin Elliott Butler Director · appointed 2016
- David Lewis Wood Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Urban&Civic Developments Limited 3 shared directors
- Urban&Civic (Bradford) Limited 3 shared directors
- Priors Hall Park Management Limited 3 shared directors
- Urban&Civic Estates Limited 3 shared directors
- Urban&Civic Living BTR Waterbeach Limited 3 shared directors
- Urban&Civic PLC 3 shared directors
Deterministic, from public records.
Company details
| Number | 03047676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1995 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Urban&Civic Westview Investments Limited
75-100% shares, appoints directors · notified 2017-03-30
Owns 37 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Urban&Civic Tunbridge Wells Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence · notified 2016-07-22 - Urban&Civic Projects Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-18 - 09814002
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-06 - Terrace Hill Castlegate House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-17 - Urban&Civic Victoria Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-02 - Urban&Civic Property Developments NO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-09 - Urban&Civic Property Investments NO.4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-12 - Urban&Civic North East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-14 - Urban&Civic Maidenhead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17 - Urban&Civic Christchurch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23 - Urban&Civic Redcliff Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29 - 09335061
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 - Urban&Civic Wolverhampton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-11 - Urban&Civic Broomielaw Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-15 - 09402461
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-22 - T.H (Development Partnership) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-08 - T.H (Development Partnership) General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-08 - Urban&Civic Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-15 - Terrace Hill Mayflower Plaza Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-19 - Terrace Hill Southampton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-19 - Terrace Hill (Awdry) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 - III Acre Site Management Company LTD
significant influence · notified 2017-06-20 - 09104385
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 - 11109884
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-13 - Urban&Civic Sandy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-20 - Urban&Civic Molesworth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-29 - Urban&Civic Tyttenhanger Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-28 - Urban&Civic Manydown Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13 - Urban&Civic K L Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-27 - Urban&Civic Baldock North Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - Farmcare Trading Limited
75-100% shares, 75-100% voting (firm) · notified 2021-11-02 - Urban&Civic Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 - Urban&Civic Huntingdon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-23 - Urban&Civic ST Neots East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 - Todd's Nursery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 - Messenger Education Trust ceased 2025-01-02
25-50% voting · notified 2016-11-28 - Wellcome Genome Campus Development Limited ceased 2025-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-27
Officers (20)
- William Nigel Hugill Director · appointed 2020
- David Lewis Wood Director · appointed 2016
- Robin Elliott Butler Director · appointed 2016
- Urban&Civic (Secretaries) Limited Corporate-secretary · appointed 2003
Show 16 former officers
- Martin Chritchley Vickerman Director · appointed 2006 · resigned 2011
- Eric Normann Beaven Director · appointed 2006 · resigned 2012
- Philip Littlehales Director · appointed 2006 · resigned 2014
- Duncan Stirling Mcewan Director · appointed 2006 · resigned 2015
- Adam John Winton Pratt Director · appointed 2005 · resigned 2019
- Nigel Wakefield Director · appointed 2002 · resigned 2003
- Hazel Llewellyn Director · appointed 2002 · resigned 2003
- Philip Alexander Jeremy Leech Director · appointed 2002 · resigned 2021
- Robert Edward Lane Director · appointed 2002 · resigned 2015
- Kenneth Wright Grundy Director · appointed 2001 · resigned 2009
- Thomas Gerard Walsh Director · appointed 1996 · resigned 2013
- David Henry Cadman Director · appointed 1995 · resigned 2002
- Nigel James Cavers Turnbull Director · appointed 1995 · resigned 2008
- Robert Fredrik Martin Adair Director · appointed 1995 · resigned 2006
- Cherie Lynda Sinclair Secretary · appointed 1995 · resigned 1996
- Derek Alexander Prowse Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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